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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
CHEN YUXUAN Shareholder 15-DEC-2014 - Panama Papers
LI DI Shareholder 15-DEC-2014 - Panama Papers
BI DONGYE Shareholder 15-DEC-2014 - Panama Papers
XU BEIBEI Shareholder 15-DEC-2014 - Panama Papers
WANG GANG Shareholder 15-DEC-2014 - Panama Papers
LI CHUN Shareholder 15-DEC-2014 - Panama Papers
JU LUN Shareholder 15-DEC-2014 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 15-DEC-2014 - Panama Papers

Intermediary (1)

Status Data From
DALIAN LC INVESTMENT LTD ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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